ТОВ "КСК-ТРЕЙДІНГ"

40055708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КСК-ТРЕЙДІНГ

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40055708

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Registration date

07.10.2015 (10 years 9 months)

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Authorised person

ДИТИНКО ОЛЕКСІЙ СТАНІСЛАВОВИЧ DYREKTOR, kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

52.29 Інша допоміжна діяльність у сфері транспорту
52.24 Транспортне оброблення вантажів
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

70.22 Консультування з питань комерційної діяльності й керування
46.76 Оптова торгівля іншими проміжними продуктами
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.69 Оптова торгівля іншими машинами й устаткованням
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.62 Оптова торгівля верстатами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
71.20 Технічні випробування та дослідження

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Contacts

Location of the legal entity:

Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Симиренківська, будинок **-А, корпус Б-**, кімната **

Phone number:

+380682938884

Date of update 07.07.2026

Participants and beneficiaries 40055708

Date of update 23.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДИТИНКО ОЛЕКСІЙ СТАНІСЛАВОВИЧ

Founder address: Україна, 49100, Дніпропетровська обл., місто Дніпро, б.Слави, будинок 22, квартира 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДИТИНКО ОЛЕКСІЙ СТАНІСЛАВОВИЧ
Україна, 49100, Дніпропетровська обл., місто Дніпро, б.Слави, будинок 12, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 07.07.2026)

Valid VAT certificate

Taxpayer identification number: 400557004654

Registration Date: 01.04.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 400557004653

Date of cancellation of VAT payer registration: 30.12.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2015

Registration number: 046515152209

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2015

Registration number: 10000000489271

Finance

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Financial indicators, thousand UAH

Indicators	2024	2025
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2026	Court ruling	Administrative	137427580	160/16347/26
15.06.2026	Court ruling	Administrative	137381590	160/16347/26
14.11.2011	Decision	Civil	20743384	2-01753/11

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
12.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK-TREYDINH" ( TOV "KSK-TREYDINH")
11.12.2212	Change of a size of the authorized capital		2,000 UAH
12.22.2211	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Dnipro, vul.Dniprostalivska, budynok Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"КСК-ТРЕЙДІНГ" Information

Get legal information about the "КСК-ТРЕЙДІНГ" legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this contractor. This material can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 40055708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КСК-ТРЕЙДІНГ" is located in Dnipro according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Симиренківська, будинок **-А, корпус Б-**, кімната **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "КСК-ТРЕЙДІНГ", USREOU 40055708?

According to the latest available verification "КСК-ТРЕЙДІНГ", LLC has the following structure:

Authorised person — Дитинко Олексій Станіславович;
Ultimate beneficial owner (controller) — Дитинко Олексій Станіславович;
Founders/shareholders — Дитинко Олексій Станіславович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КСК-ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 2 documents where "КСК-ТРЕЙДІНГ" (40055708) is mentioned.

How to identify the corporate connections of "КСК-ТРЕЙДІНГ"?

YouControl provides access to a visual map of "КСК-ТРЕЙДІНГ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КСК-ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "КСК-ТРЕЙДІНГ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КСК-ТРЕЙДІНГ" LLC is compared to its competitors.

How to review the ownership structure of "КСК-ТРЕЙДІНГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КСК-ТРЕЙДІНГ", including changes in owners, share capital, management, legal address, and other details.

For "КСК-ТРЕЙДІНГ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КСК-ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "КСК-ТРЕЙДІНГ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КСК-ТРЕЙДІНГ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "КСК-ТРЕЙДІНГ" include its Дитинко Олексій Станіславович, as well as Дитинко Олексій Станіславович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter K in our catalog.